Result of GM/Offer for Subscription/Issue of Prospectus
January 07 2011 - 12:49PM
UK Regulatory
TIDMISP
Investec Structured Products Calculus VCT plc ("the Company")
Result of GM, Offer for Subscription and Issue of Prospectus
7 January 2011
Announcement of result of General Meeting.
The board of the Company is pleased to confirm that the resolution (to approve
the Related Party Transactions with Investec Structured Products) proposed at
the General Meeting of the Company held today, 7 January 2011, was duly passed
on a show of hands.
Details of proxy votes lodged before the meeting will be available shortly on
the website of Calculus Capital, www.calculuscapital.co.uk.
A copy of the resolutions will be submitted to the National Storage Mechanism
and will shortly be available for inspection at www.hemscott.com/nsm.do.
Offer for Subscription and Issue of Prospectus
The board of the Company is also pleased to announce the launch of an offer for
subscription for C ordinary shares of 1p each in the capital of the Company to
raise up to GBP25 million ("the Offer").
The Offer opens today and will close on 30 April 2011 (unless fully subscribed
by an earlier date or otherwise extended or closed at the Directors'
discretion). The Offer is open to existing shareholders and new investors.
Full details of the Offer are contained in the summary and securities note
dated 7 January 2011, which were published by the Company today, the
registration document dated 20 September 2010 and the supplementary prospectus
dated 20 October 2010, which together constitute a prospectus ("the
Prospectus").
The Prospectus has been submitted to the Financial Services Authority and the
securities note and summary will shortly be available for inspection at the
National Storage Mechanism. Copies of the registration document and
supplementary prospectus have previously been uploaded on to the National
Storage Mechanism.
For further information, please contact:
Investment Manager to the Structured Products Portfolio
Investec Structured Products
Gary Dale
Telephone: 020 7597 4065
Investment Manager to the Venture Capital Portfolio
Calculus Capital Limited
Susan McDonald
Telephone: 020 7493 4940
END
Calculus Vct (LSE:CLC)
Historical Stock Chart
From Jun 2024 to Jul 2024
Calculus Vct (LSE:CLC)
Historical Stock Chart
From Jul 2023 to Jul 2024